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Year archive

Solitaire Machine Tools Ltd — 2021 filings

All 33 regulatory filings released by Solitaire Machine Tools Ltd (522152) in 2021, sourced directly from the official regulator.

33 Filings
2021 Period
2021 filings (33)
Filing Released Lang
This is with reference to you email dated December 27, 2021 with reference no. L/SURV/ONL/PV/IJ/ 2021-2022 / 1064, we wish to inform you that, there is no such price sensitive information ....
Regulatory Filings
2021-12-27 English
In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations ....
Regulatory Filings
2021-12-24 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the share certificate(s) of the Company ....
Regulatory Filings
2021-12-13 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2021 ,inter alia, to consider and approve availing new credit ....
Regulatory Filings
2021-11-26 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company ....
Regulatory Filings
2021-11-11 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2021-11-02 English
In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) ....
Regulatory Filings
2021-10-06 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their ....
Regulatory Filings
2021-08-12 English
Approval of Unaudited results for quarter ended 30th June 2021
Regulatory Filings
2021-08-12 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2021-07-31 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 29th Annual ....
Regulatory Filings
2021-07-15 English
Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 the Compliance certificate dated 10.07.2021 obtained from Registrar and Share Transfer Agent ....
Regulatory Filings
2021-07-13 English
In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 29th Annual General Meeting ....
Regulatory Filings
2021-06-18 English
Register of Member and Share Transfer Books of the Company will remain closed from Friday 09th July, 2021 to Thursday 15th July, 2021 (Both Days Inclusive) for taking record of the Members ....
Regulatory Filings
2021-06-18 English
Solitaire Machine Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2021, inter alia, has recommended a final Dividend of Rs. 1.00/- ....
Regulatory Filings
2021-06-01 English
Audited Financial Results for the Quarter and Financial Year ended March 31, 2021, Statement of Assets and Liabilities and cash flow statement as on that date, the report of Statutory Auditors ....
Regulatory Filings
2021-06-01 English
Approval of Annual Accounts for the quarter and year ended 31st march 2021 and recommendation of Dividend.
Regulatory Filings
2021-06-01 English
Solitaire Machine Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 01, 2021, inter alia :1. To consider and adopt ....
Regulatory Filings
2021-05-22 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve 1. To Consider and ....
Regulatory Filings
2021-05-22 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve This has reference ....
Regulatory Filings
2021-05-06 English
To recommend payment of dividend, if any of equity shares.
Regulatory Filings
2021-04-26 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve 1. To Consider and ....
Regulatory Filings
2021-04-26 English
We are enclosing herewith a certificate dated April 16, 2021 issued by M/s Kiri and Associates, Practicing Company Secretary certifying the posting of Share Certificate within 30 days of ....
Regulatory Filings
2021-04-19 English
Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 the Compliance certificate dated 14.04.2021 obtained from Registrar and Share Transfer Agent ....
Regulatory Filings
2021-04-15 English
Please find enclosed a certificate dated April 09, 2021 for the half year ended March 31, 2021, certifying that all activities in relation to share transfer facility are maintained by Link ....
Regulatory Filings
2021-04-15 English
Dear Sir/Madam In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of ....
Regulatory Filings
2021-03-27 English
The Board, in its meeting held on February 11, 2021, inter alia noted the resignation of Mr. Nilam Madhubhai Patel (DIN: 00852577) from the position of Independent Director of the Company ....
Regulatory Filings
2021-02-11 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company ....
Regulatory Filings
2021-02-11 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company ....
Regulatory Filings
2021-02-11 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-01-23 English
SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve SOLITAIRE MACHINE ....
Regulatory Filings
2021-01-23 English
Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 the Compliance certificate dated 08.01.2021 obtained from Registrar and Share Transfer Agent ....
Regulatory Filings
2021-01-11 English